Esp (Asia) Private Limited
About Esp (Asia) Private Limited
Data last updated: 22 July 2025
Esp (Asia) Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in engineering consultancy, a part of the broader professional services sector. Incorporated on 18 September 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U74210MH2006PTC164684.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹48 Lakh. It is led by directors including Balasubrahmanian Thalappil and Richard Paul Balcarek.
Last AGM: 13 July 2011. Financial statements filed for year ended 31 March 2011. Office: 3 Shreehari Plot # 11 Sector # 40 Nerul, Navi Mumbai, Maharashtra, India – 400706.
As per MCA filings, the company has open charges of ₹35 Cr and satisfied charges of ₹8 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address3 Shreehari Plot # 11 Sector # 40 Nerul, Navi Mumbai, Maharashtra, India – 400706
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IndustryProfessional Services, Engineering Consultancy, Architecture, Architectural, Engineering Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Esp (Asia) Private Limited
Esp (Asia) Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balasubrahmanian Thalappil | Director | 18 Sep 2006 | 19 Years 10 Months | As last reported |
| Richard Paul Balcarek | Director | 18 Sep 2006 | 19 Years 10 Months | As last reported |
| Peter John Wright | Director | 18 Sep 2006 | 19 Years 10 Months | As last reported |
| Bindu Balasubramanian | Director | 18 Sep 2006 | 19 Years 10 Months | As last reported |
Financials of Esp (Asia) Private Limited FY 2011 filings available
Ten-year financial statements for Esp (Asia) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Esp (Asia) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2011 | Icici Bank Limited | ₹35 Cr | Open |
| 27 Nov 2009 | Punjab National Bank | ₹8 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Esp (Asia) Private Limited
View historical data on people associated with Esp (Asia) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Esp (Asia) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Esp (Asia) Private Limited
GST registrations and filing compliance for Esp (Asia) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Esp (Asia) Private Limited
Credit ratings, litigation, and regulatory alerts for Esp (Asia) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Esp (Asia) Private Limited
MSME payment history for Esp (Asia) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Esp (Asia) Private Limited
Corporate group structure for Esp (Asia) Private Limited
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MCA Filings & Documents of Esp (Asia) Private Limited
MCA filings and documents for Esp (Asia) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Esp (Asia) Private Limited
Frequently Asked Questions about Esp (Asia) Private Limited
Esp (Asia) Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Esp (Asia) Private Limited is a company under liquidation, formerly operating as a private limited company in the professional services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 18 September 2006 and is registered under CIN U74210MH2006PTC164684. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Esp (Asia) Private Limited are:
- Balasubrahmanian Thalappil - Director
- Richard Paul Balcarek - Director
- Peter John Wright - Director
- Bindu Balasubramanian - Director
The CIN (Corporate Identification Number) of Esp (Asia) Private Limited is U74210MH2006PTC164684. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Esp (Asia) Private Limited has open charges of ₹35 Cr and satisfied charges of ₹8 Cr as per latest MCA filings.
The primary industry of Esp (Asia) Private Limited is professional services. The company specifically operates in engineering consultancy.